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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Giordano, Adriana Marina Maria
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ now
    OF - Director → CIF 0
    Giordano, Adriana Marina Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Secretary → CIF 0
    Adriana Marina Maria Giordano
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Michael O'callaghan
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Giordano, Raffaele Arturo Rosario
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 2005-03-10
    OF - Director → CIF 0
    Giordano, Raffaele Arturo Rosario
    Individual
    Officer
    icon of calendar ~ 2005-03-10
    OF - Secretary → CIF 0
  • 2
    Giordano, Kathleen
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 2022-04-11
    OF - Director → CIF 0
    Kathleen Giordano
    Born in August 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

GIORDANO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,498,275 GBP2025-03-31
9,786,101 GBP2024-03-31
Investment Property
13,625,000 GBP2025-03-31
13,625,000 GBP2024-03-31
Fixed Assets - Investments
3,320 GBP2025-03-31
3,320 GBP2024-03-31
Fixed Assets
23,126,595 GBP2025-03-31
23,414,421 GBP2024-03-31
Debtors
36,858 GBP2025-03-31
23,961 GBP2024-03-31
Cash at bank and in hand
468,894 GBP2025-03-31
447,393 GBP2024-03-31
Current Assets
505,752 GBP2025-03-31
471,354 GBP2024-03-31
Net Current Assets/Liabilities
337,941 GBP2025-03-31
324,509 GBP2024-03-31
Total Assets Less Current Liabilities
23,464,536 GBP2025-03-31
23,738,930 GBP2024-03-31
Net Assets/Liabilities
18,624,219 GBP2025-03-31
18,826,656 GBP2024-03-31
Equity
Called up share capital
310,140 GBP2025-03-31
310,140 GBP2024-03-31
Revaluation reserve
8,876,237 GBP2025-03-31
8,999,177 GBP2024-03-31
Other miscellaneous reserve
8,817,999 GBP2025-03-31
8,817,999 GBP2024-03-31
Capital redemption reserve
113,861 GBP2025-03-31
113,861 GBP2024-03-31
Retained earnings (accumulated losses)
505,982 GBP2025-03-31
585,479 GBP2024-03-31
657,288 GBP2023-03-31
Equity
18,624,219 GBP2025-03-31
18,826,656 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,513,057 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,014,782 GBP2025-03-31
1,726,956 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
287,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
9,498,275 GBP2025-03-31
9,786,101 GBP2024-03-31
Investment Property - Fair Value Model
13,625,000 GBP2024-03-31
Investments in group undertakings and participating interests
3,320 GBP2025-03-31
3,320 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,751 GBP2025-03-31
5,573 GBP2024-03-31
Other Debtors
Amounts falling due within one year
20,835 GBP2025-03-31
18,056 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
36,858 GBP2025-03-31
23,961 GBP2024-03-31
Amounts owed to group undertakings
Current
7,141 GBP2025-03-31
7,141 GBP2024-03-31
Corporation Tax Payable
Current
53,651 GBP2025-03-31
11,755 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,655 GBP2025-03-31
2,231 GBP2024-03-31
Other Creditors
Current
104,364 GBP2025-03-31
125,718 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,140 shares2025-03-31
310,140 shares2024-03-31
Profit/Loss
-164,805 GBP2024-04-01 ~ 2025-03-31
-211,911 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GIORDANO LIMITED
    Info
    Registered number 00290976
    icon of address38/40 Windmill Street, London W1T 2BE
    PRIVATE LIMITED COMPANY incorporated on 1934-08-07 (91 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • GIORDANO LIMITED
    S
    Registered number 00290976
    icon of address38-40, Windmill Street, London, England, W1T 2BE
    Private Company Limited By Shares in Companies Registration Office - Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Westhill Communications, 38 Charlotte Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,046 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address38-40 Windmill Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,981 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.